TRABAJO COMPLIANCE MANAGER INTERNAL CONTROLS BOADILLA DEL MONTE, MADRID

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

As the role in charge of data protection, you will report directly to the scf dpo about the execution of controls to monitor regulatory compliance in the entity...

Escalate issues to your line manager... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... execute iam controls across applications/infrastructure not onboarded...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

Design and monitor compliance controls and support internal audit processes... define and maintain model governance policies, including lifecycle controls from development...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...

Lead internal or external audits related to data governance practices... data governance manager country: spain we are seeking a data governance manager who will...

Foster collaboration with internal stakeholders (compliance, legal, hr, audit, etc... lead incident response efforts, including planning and coordination with internal...

controls established... monitorization and troubleshooting of incidents related to input and output data interfaces between aladdin and other sam internal and external...